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NEPKA INC. - Florida Company Profile

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Company Details

Entity Name: NEPKA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEPKA INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Jan 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 11 Jan 2018 (7 years ago)
Document Number: P18000003593
FEI/EIN Number 20-4308731

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2109 LULA RD, MINNEOLA, FL, 34715, US
Mail Address: 2109 LULA RD, MINNEOLA, FL, 34715, US
ZIP code: 34715
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HWANG ABRAHAM Chief Executive Officer Ponce de Leon CIUDADELA TOWER 200 1233, San Juan, 00929
SMITH AUSTIN Chief Financial Officer 2109 LULA RD, MINNEOLA, FL, 34715
DOHERTY KEVIN Chief Operating Officer 2656 Sunday Grace Dr., HENDERSON, NV, 89052
GREENSPOON MARDER LLP Agent 200 E. BROWARD BLVD., FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-09-20 GREENSPOON MARDER LLP -
REGISTERED AGENT ADDRESS CHANGED 2019-09-20 200 E. BROWARD BLVD., STE 1800, FORT LAUDERDALE, FL 33301 -
CONVERSION 2018-01-11 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000178071

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-03-05
AMENDED ANNUAL REPORT 2019-09-20
ANNUAL REPORT 2019-03-28
Reg. Agent Change 2018-02-13
Domestic Profit 2018-01-11

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
51400.00
Total Face Value Of Loan:
51400.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
51400
Current Approval Amount:
51400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
51949.69

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Date of last update: 02 Jun 2025

Sources: Florida Department of State